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Compliance Officer, Instantia (FX)

OfficialBusiness OperationsLegal26-INP-4243
locationThành phố Hồ Chí Min...
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Mô tả công việc

  • Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow.
  • Assist to conduct investigation of potential suspicious activities and submitting suspicious activity reports to local regulators.
  • Assist to carry out KYC client onboarding review and regular KYC refresh;
  • Assist the Global Head of Compliance to foster a compliance culture at the company, promote compliance and risk awareness at the organisation.
  • Support the business with compliance advisory, clarifying and explaining the procedure requirements.
  • Assist the Global Head of Compliance to conduct Enterprise-Wide ML/TF Risk Assessment.
  • Assist to perform periodic regular review of existing operational procedures as to ensure they are effective and up to date and compliance with current regulations and guidelines.
  • Maintain the compliance registers including gifts and entertainment, conflicts of interest, breach reporting and complaint registers.
  • Assist to handle administrative tasks as assigned by the line manager.

Yêu cầu

  • Minimum one year of working experience in financial industry or with regulator;
  • Working knowledge and experience with the regulatory requirements and obligations is an advantage but not necessary;
  • Understanding of the regulatory environment and best practices in financial industry;
  • Positive attitude towards colleagues and the organisation to ensure seamless communication;
  • Strong analytical and problem-solving capabilities;
  • Attention to detail;
  • Ability to work under pressure;
  • Fluent English communication skills;
  • Good command of Microsoft Office.
  • Work with people based in different locations within the company group
  • It is expected that all members of Instantia are to help each other where required regardless of the department, role or experience
  • This role may be required to help with other aspects of the business as we build and grow